VISION EXPRESS LIMITED: Filings

  • Overview

    Company NameVISION EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08303913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VISION EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mark David Smith as a director on Mar 10, 2026

    2 pagesAP01

    Termination of appointment of Steven Worboys as a director on Feb 22, 2026

    1 pagesTM01

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Director's details changed for Mr Steven Worboys on Jan 01, 2025

    2 pagesCH01

    Termination of appointment of Onur Köksal as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Steven Worboys as a director on Jan 01, 2025

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Dec 05, 2024

    • Capital: GBP 3
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be cancelled 03/12/2024
    RES13

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Change of details for Grandvision N.V. as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

    1 pagesAD03

    Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

    1 pagesAD02

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve accounts 18/06/2020
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0